# London And Henley Holdings Limited

## Details

- **Company number:** [03971515](https://find-and-update.company-information.service.gov.uk/company/03971515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2000
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

- Hackremco (No.1649) Limited (until 31 May 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| CHRISTOFIS, Alexander | director | 22 Dec 2023 |  |
| LOVEJOY, Jonathan David | director | 18 Mar 2022 |  |
| BERGIN, Gavin Joseph | director | 29 Mar 2021 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Land Company Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

London And Henley Holdings Limited → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [London And Henley (UK) Limited](/company/03576158) (03576158)



## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Barndrill Limited](/company/04435134)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL Logistics Investment 2 Limited](/company/05158326)



## Registered address

392 companies are registered at this address - likely a registration agent.